Head of Fraud Prevention

hace 2 semanas

Bogotá, Bogotá D.E., Colombia PayU A tiempo completo

About PayU


PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers.


As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.

Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here


We are looking for our next Head of Fraud Prevention who will be leading the fraud mitigation processes in the Latin American markets and the merchants that work hand in hand with PayU, through transactional analysis and identification of fraud patterns, establishing prevention strategies, communicating to commercial leaders, merchants and other stakeholders, achieving the reduction of potential losses due to the materialization of fraud in our merchants and even PayU.


Responsibilities
Lead the fraud prevention and mitigation processes of merchants in Latin American markets

Advance analysis and detection of transactional fraud patterns

Design and implement fraud prevention strategies in Latin American markets

Support to the commercial team to meet the requirements of merchants, with respect to transactional fraud

Present the results obtained by the fraud prevention team to the merchants, commercial team and areas of the company that require it

Required Qualifications
Bachelor's degree on Engineering, Economics, Statistics or Management related disciplines

Graduated with knowledge of data analysis with tools like R and Python

Pos-graduated degree (preferred)

Written and verbal communication skills Spanish and English

Knowledge and Experience in:

Risk & fraud prevention

Anti-money laundering

Data analytics

Artificial intelligence/machine learning

Process automation

Team Leadership

Excellent decision-making and problem-solving skills

Ideally worked in a high-tech, high-growth environment

About us:

Our Commitment To Building A Diverse And Inclusive Workforce


As a global and multi-cultural organization with varied ethnicities thriving across locations, we realize that our responsibility towards fulfilling the D&I commitment is huge.

Therefore, we continuously strive to create a diverse, inclusive and safe environment, for all of our people, communities and customers.

Our leaders are committed to create an inclusive work culture which enables transparency, flexibility and unbiased attention to each and every PayUneer so they can succeed, irrespective of gender, color or personal faith.

An environment where every person feels they belong, that they are listened to, and where they are empowered to speak up.

At PayU we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.

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